DOJ Letter: Southern D.New, January 16, 2019 (EFTA00102639)

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Ncw York, Ncw York 10007 January 16, 2019 BY E-MAIL Iterative Capital / Iterative OTC LLC do Robert H. Heitz Jr., Esq. Akin Gump LLP Dear Mr. Hotz: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. Pursuant to the accompanying non-disclosure order issued under 28 U.S.C. § 1651, you are prohibited from notifying anyone of the existence of this subpoena for a period of one year from the date of the order. If you ever plan to notify anyone of this subpoena, even after the one-year period, please advise me before you do so, in case the investigation remains ongoing and the order needs to be renewed. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United St